Intel Investment Management Limited

LEI 549300LXE3141OKAUD92

Legal Address


C/O Caledonian Trust (Cayman) Limited
PO Box 1043
Caledonian House
69 Dr. Roy's Drive
George Town KY KY1-1102

Headquarters Address


C/O Caledonian Trust (Cayman) Limited
PO Box 1043
Caledonian House
69 Dr. Roy's Drive
George Town KY KY1-1102

External Public Records
LEI
549300LXE3141OKAUD92
INTEL INVESTMENT MANAGEMENT LIMITED
LEI Registration Details
L E I
549300LXE3141OKAUD92
Legal Name
INTEL INVESTMENT MANAGEMENT LIMITED
Authority Authority I D
RA000086
Authority Authority I D
CA-64617
Legal Jurisdiction
KY
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
CAYMAN ISLANDS ORDINARY NON-RESIDENT COMPANY
Status
INACTIVE
Expiration Date
2019-04-02 20:00:00
Expiration Reason
DISSOLVED
Initial Date
2013-04-03 14:25:00
Last Update Date
2019-06-01 14:38:00
Status
RETIRED
Next Renewal Date
2020-02-05 22:57:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000086
Validation Authority Validation Authority I D
CA-64617
Clean Name
intel investment management l t d

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Intel Investment Management Limited is directly consolidated by Intel Finance B.v.

Relationship Start Node Node I D
549300LXE3141OKAUD92 [INTEL INVESTMENT MANAGEMENT LIMITED]
Relationship End Node Node I D
549300V8LG002V5M4G39 [Intel Finance B.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-04-03 14:25:00
Registration Last Update Date
2019-05-27 00:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-05 22:57:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-25 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Intel Investment Management Limited is ultimately consolidated by Intel Corporation

Relationship Start Node Node I D
549300LXE3141OKAUD92 [INTEL INVESTMENT MANAGEMENT LIMITED]
Relationship End Node Node I D
KNX4USFCNGPY45LOCE31 [INTEL CORPORATION]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-04-03 14:25:00
Registration Last Update Date
2019-05-27 00:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-05 22:57:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-25 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap


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